Sunwhite Trading Llp - Company overview

Sunwhite Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6745). Business overview includes Fash…

2016-10-24 Delhi, Delhi Under Process Of Striking Off LLP
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
9 Years 8 Months
since 2016-10-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sunwhite Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunwhite Trading Llp

Sunwhite Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6745). Business overview includes Fashion and Textile (Designer & Branded Fashion), incorporated on October 24, 2016 (10+ years old), headquartered in Delhi, Delhi, India. The LLP is currently Under Process Of Striking Off.

Designer & Branded Fashion Handicrafts & Artisan Products Manufacturing
  • Location 136-A, Ground Floor. Dda Flat, Pocket-12, Jasola,, Delhi, Delhi - 110025
CIN / LLPINAAH-6745
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Sunwhite Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Sunwhite Trading Llp (3)

O
Designated Partner | Since 2016-10-24 | DIN: 00338189
V
Partner | Since 2016-10-24 | DIN: 00338298
A
Designated Partner | Since 2016-10-24 | DIN: 06879565

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunwhite Trading Llp
What is LLPIN/FCRN number of Sunwhite Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sunwhite Trading Llp is AAH-6745.
When was Sunwhite Trading Llp incorporated?
Sunwhite Trading Llp was incorporated 9 years 8 months ago on 24 Oct 2016.
Who are the current designated partners and partners of Sunwhite Trading Llp?
Sunwhite Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunwhite Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunwhite Trading Llp is 136-A, Ground Floor. Dda Flat, Pocket-12, Jasola,, Delhi, Delhi, 110025, India.
What is the ROC code of Sunwhite Trading Llp?
Sunwhite Trading Llp ROC code is Roc Delhi.
What is the company classification of Sunwhite Trading Llp?
Sunwhite Trading Llp is classified as Limited Liability Partnership.
What is the current status of Sunwhite Trading Llp?
Sunwhite Trading Llp is currently Under Process Of Striking Off and registered in Delhi, Delhi, India.
What industry or business activity is Sunwhite Trading Llp associated with?
Sunwhite Trading Llp lists activity aligned with: Fashion and Textile - Designer & Branded Fashion. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunwhite Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunwhite Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.